Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e. ....
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The Board of Directors of Cropster Agro Limited met on 5th September 2025 and approved three key items. First, it approved the Director's Report for the financial year 2024-25 along with its annexures. Second, it fixed 27th September 2025 as the date for the 40th Annual General Meeting (AGM), to be held via video conferencing at 4:30 PM. Third, on the recommendation of the Audit Committee, it appointed M/s. Dhruvi Patel & Associates, Practicing Company Secretaries based in Ahmedabad, as the Secretarial Auditor for a first term of five consecutive years covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM.
This is a routine corporate governance and compliance filing. There is no material impact on shareholders' wealth or the stock price, as it only covers approval of routine annual disclosures and a regulatory auditor appointment. Shareholders should watch for the AGM notice and Director's Report for any substantive business updates.